This company is commonly known as Willis Von Holtz Limited. The company was founded 19 years ago and was given the registration number 05193468. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WILLIS VON HOLTZ LIMITED |
|---|---|---|
| Company Number | : | 05193468 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 80-83 Long Lane, London, England, EC1A 9ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Elm Cottage, High Park Avenue, East Horsley, KT24 5DD | Secretary | 19 October 2004 | Active |
| 80-83, Long Lane, London, England, EC1A 9ET | Director | 30 April 2017 | Active |
| 80-83, Long Lane, London, England, EC1A 9ET | Director | 19 October 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 30 July 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 30 July 2004 | Active |
| Elm Cottage, High Park Avenue, East Horsley, KT24 5DD | Director | 01 October 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 30 July 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 30 July 2004 | Active |
| Ms Afra Milina Bindewald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 80-83, Long Lane, London, England, EC1A 9ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-29 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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